The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
9
- 1
Graeme, Lesley Joyce
Born in December 1953Individual (11652 offsprings)Officer1994-12-23 ~ 1995-01-03OF - Nominee Director → CIF 0 - 2
Ward, Jean
Accounts AdministratorIndividual (3 offsprings)Officer2006-01-24 ~ 2018-11-30OF - Secretary → CIF 0 - 3
Dunks, Graham
Director born in December 1955Individual (1 offspring)Officer2000-03-06 ~ 2011-10-24OF - Director → CIF 0 - 4
Roberts, Michael John, Mr.
Director born in March 1956Individual (4 offsprings)Officer1994-12-23 ~ 2024-08-02OF - Director → CIF 0Roberts, Michael John, Mr.
ManagerIndividual (4 offsprings)Officer1995-01-03 ~ 2006-01-24OF - Secretary → CIF 0Mr. Michael John Roberts
Born in March 1956Individual (4 offsprings)Person with significant control2016-04-06 ~ 2024-08-02PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
Genders, Richard Stuart
Engineering born in June 1949Individual (2 offsprings)Officer2006-01-01 ~ 2010-01-29OF - Director → CIF 0 - 6
Swindell, Peter, Mr.
Born in May 1954Individual (4 offsprings)Officer1995-02-28 ~ nowOF - Director → CIF 0Mr. Peter Swindell
Born in May 1954Individual (4 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 7
Graeme, Dorothy May
Individual (9127 offsprings)Officer1994-12-23 ~ 1995-01-03OF - Nominee Secretary → CIF 0 - 8
Swindell, Sam
Born in October 1991Individual (1 offspring)Officer2025-02-01 ~ nowOF - Director → CIF 0Mr Sam Swindell
Born in October 1991Individual (1 offspring)Person with significant control2026-02-13 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 9
Roberts, John Philip
Manager born in May 1936Individual (1 offspring)Officer1995-01-03 ~ 1995-02-28OF - Director → CIF 0
Company in focus
WATERMARK SYSTEMS UK LIMITED
Period: 1995-03-16 ~ now
Company number: 03004901
Registered names
WATERMARK SYSTEMS UK LIMITED - now
MELTONCOVE LIMITED - 1995-03-16
Standard Industrial Classification
28290 - Manufacture Of Other General-purpose Machinery N.e.c.
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
25620 - Machining
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
127,282 GBP2025-04-30
89,849 GBP2024-04-30
Fixed Assets
127,282 GBP2025-04-30
89,849 GBP2024-04-30
Total Inventories
620,991 GBP2025-04-30
126,601 GBP2024-04-30
Debtors
1,187,038 GBP2025-04-30
361,867 GBP2024-04-30
Cash at bank and in hand
146 GBP2025-04-30
195,442 GBP2024-04-30
Current Assets
1,808,175 GBP2025-04-30
683,910 GBP2024-04-30
Creditors
-1,245,838 GBP2025-04-30
-259,843 GBP2024-04-30
Net Current Assets/Liabilities
562,337 GBP2025-04-30
424,067 GBP2024-04-30
Total Assets Less Current Liabilities
689,619 GBP2025-04-30
513,916 GBP2024-04-30
Net Assets/Liabilities
503,804 GBP2025-04-30
238,259 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
503,704 GBP2025-04-30
238,159 GBP2024-04-30
Average Number of Employees
212024-05-01 ~ 2025-04-30
232023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
390,257 GBP2025-04-30
365,112 GBP2024-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-47,640 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
262,975 GBP2025-04-30
275,263 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
28,818 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-41,106 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
127,282 GBP2025-04-30
89,849 GBP2024-04-30
Raw Materials
15,000 GBP2025-04-30
30,000 GBP2024-04-30
Value of work in progress
605,991 GBP2025-04-30
96,601 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
1,170,553 GBP2025-04-30
355,544 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
14,899 GBP2025-04-30
Trade Creditors/Trade Payables
Current
456,676 GBP2025-04-30
110,095 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
58,116 GBP2025-04-30
43,734 GBP2024-04-30
Other Remaining Borrowings
Current
60,185 GBP2025-04-30
60,185 GBP2024-04-30
Other Taxation & Social Security Payable
Current
68,553 GBP2025-04-30
28,537 GBP2024-04-30
Creditors
Current
1,245,838 GBP2025-04-30
259,843 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
18,623 GBP2025-04-30
Bank Borrowings/Overdrafts
Non-current
107,007 GBP2025-04-30
155,287 GBP2024-04-30
Other Remaining Borrowings
Non-current
60,185 GBP2025-04-30
120,370 GBP2024-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
14,899 GBP2025-04-30
Between one and five year
18,623 GBP2025-04-30
Minimum gross finance lease payments owing
33,522 GBP2025-04-30
Finance Lease Liabilities - Total Present Value
33,522 GBP2025-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
79,793 GBP2025-04-30
58,333 GBP2024-04-30
Between one and five year
300,247 GBP2025-04-30
277,082 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
380,040 GBP2025-04-30
335,415 GBP2024-04-30
WATERMARK SYSTEMS UK LIMITED
InfoMELTONCOVE LIMITED - 1995-03-16Registered number 0300490110 St. Andrews Street, Droitwich, Worcestershire WR9 8DYPRIVATE LIMITED COMPANY incorporated on 1994-12-23 (31 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-13CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
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